Steel Software Solutions Limited

04050479

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 Henshaw Lane, Yeadon, Leeds, LS19 7RZ

Incorporated 10/08/2000

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Dianne Morley

secretary · Since 31/12/2001

British

Dianne Morley

director · Since 01/04/2011

British · England · Age 65

Nurul Amin

director · Since 01/01/2018

British · England · Age 45

David Simeone

director · Since 01/09/2025

Italian · England · Age 43

Former

Business Information Research & Reporting Limited

corporate nominee director · Resigned 10/08/2000

Irene Lesley Harrison

nominee secretary · Resigned 10/08/2000

Philip David Walker

secretary · Resigned 31/12/2001

Ian Bryan Moores

director · Resigned 26/05/2015

Samuel Jamard Bentham

director · Resigned 11/08/2015

Peter Daniel Mccabe

director · Resigned 01/09/2023

Antonio Vincent Sutton

director · Resigned 03/04/2025

Persons with Significant Control

Ms Dianne Morley

Significant control

British · England · Age 65

100 Henshaw Lane, Leeds, LS19 7RZ

Notified 20/11/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2017Registered 13/03/2017Satisfied 04/01/2021

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 100 Henshaw Lane

2026-06-09

100 HENSHAW LANE

post town → Leeds

2026-06-09

LEEDS

officer appointed → MORLEY, Dianne

2026-06-09

officer appointed → AMIN, Nurul

2026-06-09

officer appointed → MORLEY, Dianne

2026-06-09

officer appointed → SIMEONE, David

2026-06-09